ABBEY NATIONAL PROPERTIES (2) LIMITED

Company number 02343426

Date	Type	Description	View / Download
26 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2011	4.68	Liquidators' statement of receipts and payments to 4 March 2011	(2 pages)
26 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
24 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2010	AD01	Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on 1 July 2010	(1 page)
01 Jul 2010	4.70	Declaration of solvency	(3 pages)
01 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-22	(1 page)
25 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
17 May 2010	CERTNM	Company name changed santander bank LIMITED\certificate issued on 17/05/10 RES15 ‐ Change company name resolution on 2010-04-16	(2 pages)
17 May 2010	CONNOT	Change of name notice	(2 pages)
06 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders Statement of capital on 2010-04-06 GBP 100	(5 pages)
17 Nov 2009	CH01	Director's details changed for Scott Linsley on 30 October 2009	(3 pages)
11 Nov 2009	TM01	Termination of appointment of John O'mahoney as a director	(1 page)
11 Nov 2009	TM01	Termination of appointment of Richard Jones as a director	(1 page)
10 Nov 2009	CH01	Director's details changed for Shaun Patrick Coles on 28 October 2009	(3 pages)
21 Oct 2009	AD01	Registered office address changed from Abbey National House 2 Triton Square Regents Place London NW1 3AN on 21 October 2009	(1 page)
21 Sep 2009	288a	Director appointed scott linsley	(3 pages)
21 Sep 2009	288a	Director appointed david martin green	(3 pages)
07 Sep 2009	288a	Director appointed shaun patrick coles	(3 pages)
09 Jul 2009	CERTNM	Company name changed abbey national properties (2) LIMITED\certificate issued on 09/07/09	(3 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
23 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
13 Oct 2008	288b	Appointment Terminated Secretary abbey national secretariat services LIMITED	(1 page)
13 Oct 2008	288a	Secretary appointed abbey national nominees LIMITED	(2 pages)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)